Search for: "In Re Special Grand Jury Investigation"
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24 Jul 2012, 6:48 am
Libby was convicted of lying to the grand jury and sentenced to prison (President Bush commuted the prison time, as recommended by an obscure ex-prosecutor).President Obama's appointee, Eric Holder, cannot reasonably be counted upon to investigate this matter. [read post]
24 Jul 2012, 6:29 am
Separate from the two lawsuits that allege racial profiling, a federal grand jury has been investigating Arpaio’s office on criminal abuse-of-power allegations since at least December 2009 and is examining the investigative work of the sheriff’s anti-public corruption squad. [read post]
16 Jun 2012, 11:56 am
A grand jury might choose not to indict a suspect, for example. [read post]
11 Jun 2012, 11:16 am
Where Angela Corey's tools to date are threats and attempted intimidation, Treadway's tools were borrowed from the full might of the federal government, including motions for gag orders and an expensive and harassing grand jury investigation. [read post]
24 May 2012, 2:14 pm
They’re worried because the people breaking the law by leaking may be in trouble? [read post]
23 May 2012, 2:54 am
SB 1464 – Special Financial Crimes This bill would allow the state Attorney General to create a special grand jury to look into special financial crimes that involve multiple victims and I simply cannot believe that this bill isn’t already a law. [read post]
14 May 2012, 11:00 am
FRAZIER Special to the AmNews New York Amsterdam News | May 10, 2012 A Westchester grand jury cleared Officer Anthony Carelli last week of all criminal charges in the shooting death of retired Westchester corrections officer and former Marine Kenneth Chamberlain Sr. in his apartment on Nov. 19, 2011. [read post]
16 Apr 2012, 4:00 am
The case In Re: Special Investigation No. 244, 296 Md. 80, 459 A.2d 1111 (1983) is instructive on this point. [read post]
28 Mar 2012, 2:51 pm
How are offers born and then re-born?. [read post]
28 Mar 2012, 8:08 am
A Seminole County grand jury will convene April 10 on the case. [read post]
21 Mar 2012, 9:55 am
This case is being investigated by special agents of the Federal Bureau of Investigation. [read post]
19 Mar 2012, 7:48 pm
Compare In re The Grand Jury Empaneling of the Special Grand Jury (3d Cir. 1999) (holding that the Free Exercise Clause didn’t allow a religiously motivated refusal to testify against a family member, at least in this case), and In re Doe (10th Cir. 1988) (same), with In re Greenberg, 11 Fed. [read post]
5 Mar 2012, 7:29 am
CCRP 1 Short title; citation of code CCRP 2 Purpose and construction CCRP 3 Procedures not otherwise specified CCRP 4 Number; gender CCRP 5 Mandatory and permissive language CCRP 6 Conjunctive, disjunctive, or both CCRP 7 Municipal and parochial officers included CCRP 8 Assistants and deputies included CCRP 9 References to code articles or statutory sections CCRP 10 Article headings, source notes, and comments not part of law CCRP 11 Clerical and typographical errors… [read post]
22 Feb 2012, 9:45 am
The requested records date to January 2007, and those subpoenaed have been instructed to bring them to a federal grand jury convening Feb. 29 in Reno. [read post]
9 Feb 2012, 9:28 am
The FBI and Texas Rangers apparently want to know what District Attorney Pat Lykos and her team did once they found out a grand jury was investigating the DA's office. [read post]
1 Feb 2012, 1:50 pm
"There was no evidence of a crime," said grand jury foreman Trisha Pollard.Pollard signed off on a one-page report blasting the DA's office for "unexpected resistance" and accusing the office of launching an investigation into the grand jurors, the special prosecutors and judges.The grand jury also harshly criticized Rachel Palmer, a prosecutor who invoked her fifth amendment right to refuse… [read post]
26 Jan 2012, 2:10 pm
Justice Department announced that a grand jury indicted Megaupload in one of the largest criminal copyright cases ever brought. [read post]
Harrisburg Ambulance Company, Owner, and Employee Indicted on Alleged Federal Medicare Fraud Charges
13 Jan 2012, 8:07 am
An indictment or information is not evidence of guilt but simply a description of the charge made by the grand jury and/or United States Attorney against a defendant. [read post]
10 Jan 2012, 3:30 pm
It is a special personal and professional thrill to be in this landmark building on 44th Street and addressing the Bar of Elihu Root, Ruth Bader Ginsburg, Jeh Johnson, and Mary Jo White. [read post]
21 Dec 2011, 12:51 pm
Special Agent Jack Riley promised that the investigation would be treated like any other drug trafficking case and that anybody who breaks the law will go to jail -- whether they're a professional athlete or not. [read post]
